- Niagara Bottling LLC (Diamond Bar, CA)
- …management + Ensure that proper controls are in place to safeguard against fraud and errors, and actively contribute to the development of stronger controls and ... Team up to date on new systems, tools, and compliance regulations. + Ability to perform mathematical computations such...resume into this career site or to a hiring manager does so with the understanding that the applicant's… more
- Banc of California (Santa Ana, CA)
- …transactions, Large on-us & Unusual items, Stop payment, ATM/Mobile/RDC Deposits, Check Claims, Fraud alerts for Wire, ACH & Debit Card, Wire Transfer. + Performs ... with higher limits and at times, can approve/verify on behalf of the manager and stays within Operational Transactional Signing Authority. Can be cross trained and… more
- Travelers Insurance Company (Irvine, CA)
- …reserving, litigation management, negotiation and resolution) including maintaining full compliance with internal and external quality standards and state specific ... facts or allegations of each case. + Consults with Manager on use of Claim Coverage Counsel as needed....as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature… more
- CGI Technologies and Solutions, Inc. (Los Angeles, CA)
- …data entry, book print/card print, quality control and PRISM), customer service, fraud , cashier, passport product control, and supervise at any level within the ... PRISM or Customer Service * Notify the Passport Support Manager of any problems or issues with staff adherence...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more
- TE Connectivity (San Jose, CA)
- …TE pricing systems and resources. **Key Tasks/ Roles :** . Assist Agreement Pricing Manager with business and market analytics for direct customer bids / RFQs by ... of RFQs and proposals . Report via scorecard and tracking software, compliance with agreement volume requirements, and track overall agreement performance in the… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... at experianplc.com. In this remote role, reporting to the Manager , Application Security, you will work with software engineers...and report senior management. + Work with Risk & Compliance teams on audits (eg, SOC 2, PCI-DSS, HIPAA)… more
- Veterans Affairs, Veterans Health Administration (Los Angeles, CA)
- …is an open continuous announcement. Certificates will be issued (Referred to selecting manager ) on an as needed basis. This position utilizes knowledge of policies ... expenditures to support recurring budget forecasts and identify potential fraud , waste and abuse based on procurement history and...30 calendar days of the date of the alleged non- compliance to VA at ###@va.gov. Applicant written complaints should… more
- Travelers Insurance Company (Diamond Bar, CA)
- …reserving, litigation management, negotiation and resolution) including maintaining full compliance with internal and external quality standards and state specific ... facts or allegations of each case. + Consults with Manager on use of Claim Coverage Counsel as needed....as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature… more